BT IOT NETWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT IOT NETWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT IOT NETWORKS LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT IOT NETWORKS LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT IOT NETWORKS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRANSCOMM UK LIMITED (until 27/06/2018)
TRANSCOMM UK LIMITED (until 27/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2005-08-03 | CURRENT | ||
MR ALASTAIR MAITLAND-TONG | Sep 1982 | British | Director | 2018-06-07 | CURRENT |
MR CHRISTOPHER PAUL WIDES | Mar 1981 | British | Director | 2018-06-07 | CURRENT |
CHERRILL EDWINA SHEA | Dec 1947 | Canadian | Director | RESIGNED | |
MR ALAIN PARKER | Mar 1952 | French | Director | 1995-04-06 UNTIL 1995-08-21 | RESIGNED |
MR DAVID EDWARD HUGHES | Jan 1960 | British | Director | 2006-03-08 UNTIL 2008-01-31 | RESIGNED |
JAMES ALEXANDER ORMROD | May 1967 | British | Director | 2000-02-28 UNTIL 2000-07-11 | RESIGNED |
DR CHARLES EDWIN ADRIAN NOAD | Jan 1946 | British | Director | 2000-07-11 UNTIL 2004-05-31 | RESIGNED |
RAJUL KISHORE MODI | Dec 1968 | British | Director | 2004-05-19 UNTIL 2006-04-03 | RESIGNED |
JULIAN OXLEY | Nov 1963 | British | Director | 2011-09-22 UNTIL 2014-07-10 | RESIGNED |
JOHN WILLIAM MCCUE | Aug 1950 | American | Director | 1992-02-28 UNTIL 1994-02-11 | RESIGNED |
MR JOHN EDWIN JARVIS | May 1943 | British | Director | 2000-02-28 UNTIL 2000-07-11 | RESIGNED |
DANIEL LAMBERT | Jul 1971 | British | Director | 2011-09-22 UNTIL 2012-12-17 | RESIGNED |
KEVIN MCNULTY | May 1962 | British | Director | 2004-05-19 UNTIL 2006-02-28 | RESIGNED |
MANUEL MICHAEL KULUKUNDIS | Jul 1934 | American | Director | RESIGNED | |
RICHARD ANTHONY PULLIN | Oct 1955 | British | Director | 2000-07-11 UNTIL 2003-01-31 | RESIGNED |
DANNY LONGBOTTOM | Mar 1974 | British | Director | 2014-06-18 UNTIL 2016-08-02 | RESIGNED |
BO MAGNUSSON | May 1943 | Swedish | Director | RESIGNED | |
GEORGE MICHAEL MANCZ | Oct 1957 | British | Director | 2004-03-19 UNTIL 2005-07-27 | RESIGNED |
FRANCOIS LEON | Sep 1940 | French | Director | RESIGNED | |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Secretary | 2004-03-19 UNTIL 2005-08-03 | RESIGNED |
MR JOHN EDWIN JARVIS | May 1943 | British | Secretary | 1993-06-24 UNTIL 2000-07-11 | RESIGNED |
JAMES DOUGLAS GARDNER | Usa | Secretary | 1993-06-24 UNTIL 2000-07-11 | RESIGNED | |
FRANK CHAPMAN | Feb 1953 | British | Secretary | 2000-07-11 UNTIL 2002-01-31 | RESIGNED |
RUSSELL JOHN BACKHOUSE | Apr 1967 | British | Secretary | 2002-01-31 UNTIL 2004-03-19 | RESIGNED |
STEVEN THOMAS APICELLA | British | Secretary | RESIGNED | ||
JAMES KATSOURIS | British | Secretary | RESIGNED | ||
MR DINKO BEGLERBEGOVIC | Dec 1981 | British | Director | 2018-06-07 UNTIL 2020-02-28 | RESIGNED |
COMAT REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
JAMES DOUGLAS GARDNER | Usa | Director | 1999-12-03 UNTIL 2000-07-11 | RESIGNED | |
MR JOHN WILLIAM ALFRED FOX | Dec 1957 | British | Director | 2006-04-03 UNTIL 2007-05-21 | RESIGNED |
ANDREW CHARLES FITTON | Dec 1956 | British | Director | 2000-07-11 UNTIL 2002-11-28 | RESIGNED |
MR STEVEN EDWARD EVANS | Sep 1955 | British | Director | 2005-07-27 UNTIL 2006-03-06 | RESIGNED |
MR IAN ROBERT DUERDEN | Oct 1958 | British | Director | 2014-06-06 UNTIL 2015-07-16 | RESIGNED |
RAYMOND COPPIN | May 1956 | British | Director | 2004-03-19 UNTIL 2004-05-19 | RESIGNED |
BENOIT CHEREAU | Oct 1953 | French | Director | RESIGNED | |
MICHAEL KAIL HARRELL | Jun 1947 | American | Director | RESIGNED | |
FRANK CHAPMAN | Feb 1953 | British | Director | 2000-07-11 UNTIL 2002-01-31 | RESIGNED |
DAVID BOWEN | Oct 1971 | British | Director | 2005-08-03 UNTIL 2008-04-30 | RESIGNED |
CHETAN KUMAR PATEL | May 1972 | British | Director | 2005-10-10 UNTIL 2008-12-09 | RESIGNED |
JEAN FRANCOIS BEAUDOUIN | Nov 1948 | British | Director | 1994-11-21 UNTIL 1994-12-19 | RESIGNED |
MR ADAM JOHN BAIRD | Mar 1977 | British | Director | 2008-05-30 UNTIL 2010-08-13 | RESIGNED |
RUSSELL JOHN BACKHOUSE | Apr 1967 | British | Director | 2000-07-11 UNTIL 2004-03-19 | RESIGNED |
CARL ROBERT ARON | Nov 1943 | Usa | Director | RESIGNED | |
MR ANDREW WILLIAM CARVER | Oct 1957 | British | Director | 2002-11-28 UNTIL 2004-03-19 | RESIGNED |
MRS VIVIENNE ANN HAYNES | May 1958 | British | Director | 2004-03-19 UNTIL 2005-04-28 | RESIGNED |
JONATHAN MARK FURMSTON | Jan 1967 | British | Director | 2004-03-19 UNTIL 2005-08-01 | RESIGNED |
ASHTON WILLIS HUNT | Jan 1968 | British | Director | 2004-07-13 UNTIL 2005-09-06 | RESIGNED |
MR TIMOTHY JAMES BERESFORD SHAW | Oct 1955 | British | Director | 2005-04-28 UNTIL 2014-07-10 | RESIGNED |
STEVE DONALD SHACKLEFORD | Sep 1947 | American | Director | 1994-03-03 UNTIL 1999-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |